NAPIT SERVICES LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 New

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20/08/2520 August 2025 New

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22/07/2522 July 2025 NewRegistration of charge 054950850006, created on 2025-07-18

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10/06/2510 June 2025 Confirmation statement made on 2025-06-06 with no updates

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07/02/257 February 2025 Change of details for Napit Holdings Limited as a person with significant control on 2023-10-12

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07/02/257 February 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

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07/02/257 February 2025 Termination of appointment of Paul Barry as a director on 2024-12-31

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05/02/255 February 2025 Director's details changed for Mr Frank Bertie on 2022-08-12

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08/10/248 October 2024 Registration of charge 054950850005, created on 2024-10-07

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18/07/2418 July 2024 Satisfaction of charge 054950850004 in full

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17/07/2417 July 2024 Appointment of Mrs Sarah Julie Lowe as a director on 2024-07-01

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16/07/2416 July 2024 Appointment of Mr Stephen John Melton as a director on 2024-07-01

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16/07/2416 July 2024 Termination of appointment of David Alan Cowburn as a director on 2024-06-28

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13/06/2413 June 2024 Full accounts made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Termination of appointment of David George Harrison as a director on 2023-11-20

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30/11/2330 November 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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12/10/2312 October 2023 Registered office address changed from The Gardener's Lodge Pleasley Vale Business Park Mansfield Nottinghamshire NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 2023-10-12

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10/07/2310 July 2023 Registration of charge 054950850004, created on 2023-07-06

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06/07/236 July 2023 Satisfaction of charge 1 in full

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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22/05/2322 May 2023 Accounts for a small company made up to 2022-12-31

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18/01/2318 January 2023 Termination of appointment of Thomas Gray as a secretary on 2023-01-12

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18/01/2318 January 2023 Appointment of Mr Thomas Gray as a director on 2023-01-12

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13/01/2313 January 2023 Satisfaction of charge 054950850003 in full

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13/01/2313 January 2023 Appointment of Mrs Sarah Julie Lowe as a secretary on 2023-01-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/12/2227 December 2022 Termination of appointment of Carole Ann Reed as a director on 2022-12-27

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21/12/2221 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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20/12/2220 December 2022 Accounts for a small company made up to 2022-03-31

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04/05/224 May 2022 Appointment of Mr Thomas Gray as a secretary on 2022-04-26

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03/05/223 May 2022 Cessation of The Napit Group Limited as a person with significant control on 2022-04-20

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03/05/223 May 2022 Notification of Napit Holdings Limited as a person with significant control on 2022-04-20

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03/05/223 May 2022 Appointment of Mr David George Harrison as a director on 2022-04-26

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03/05/223 May 2022 Appointment of Mr Paul Barry as a director on 2022-04-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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28/08/2028 August 2020 DIRECTOR APPOINTED MRS CAROLE ANN REED

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09/07/209 July 2020 DIRECTOR APPOINTED MR DAVID ALAN COWBURN

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09/07/209 July 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FILLERY

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09/07/209 July 2020 DIRECTOR APPOINTED MR FRANK BERTIE

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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10/07/1910 July 2019 DIRECTOR APPOINTED MR GRAHAM WINSTON FILLERY

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054950850002

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUNO

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN BRUNO

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20/09/1720 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IDRIS ANDREWS

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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31/10/1631 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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19/12/1519 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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20/12/1320 December 2013 DIRECTOR APPOINTED MR MICHAEL IDRIS ANDREWS

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28/10/1328 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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01/07/131 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR WENDY ANDREWS

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04/06/134 June 2013 SECRETARY APPOINTED MR MARTIN BRUNO

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04/06/134 June 2013 APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/07/1212 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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14/12/1114 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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08/11/098 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ANDREWS / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRUNO / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANDREWS / 29/10/2009

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29/06/0929 June 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 LOCATION OF REGISTER OF MEMBERS

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01/07/081 July 2008 LOCATION OF DEBENTURE REGISTER

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE GARDENER'S LODGE PLEASLEY VALE BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG19 8RL

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/07/073 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/10/066 October 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/066 September 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 COMPANY NAME CHANGED NAPIT REGISTRATION LIMITED CERTIFICATE ISSUED ON 24/08/06

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24/08/0624 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/11/0515 November 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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